| Entity Name: | A&M INVESTIGATIVE SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A&M INVESTIGATIVE SERVICES INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 May 2016 (9 years ago) |
| Document Number: | P16000039617 |
| FEI/EIN Number |
81-2567858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4699 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319, US |
| Mail Address: | 4699 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELHOMME THEODOR | Chief Executive Officer | 4699 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| DELHOMME THEODOR | Agent | 4699 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-31 | 4699 NORTH STATE ROAD 7, SUITE I, LAUDERDALE LAKES, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-31 | 4699 NORTH STATE ROAD 7, SUITE I, LAUDERDALE LAKES, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-16 | 4699 NORTH STATE ROAD 7, SUITE I, LAUDERDALE LAKES, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-02-16 |
| Domestic Profit | 2016-05-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2111568606 | 2021-03-13 | 0455 | PPP | 4699 NORTH STATE RD STE 1, LAUDERDALE LAKES, FL, 33319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7058979000 | 2021-05-23 | 0455 | PPS | 4699 NORTH STATE RD STE 1null 4699 NORTH STATE RD STE 1null, LAUDERDALE LAKES, FL, 33319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
